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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Klara Kiehl ordered by Published Date Descending.
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1
2016 Brought Some Substantial Changes In Austria's Criminal Law Provisions - A Review
In 2016, Austrian Criminal Law experienced some substantive legal developments in both, procedural and material aspects.
Austria
11 Jan 2017
2
The Austrian Leniency Programme: To Be Continued?
Because of these critical comments the proposed bill was retracted and revised by an expert commission.
Austria
3 Nov 2016
3
EU Market Abuse Regulation Countdown - Are You Ready? Part III: Sanctions - Austria Publishes Draft Implementing Bill
The new EU market abuse regime will take effect across EU member states from 3 July 2016 onwards.
Austria
11 May 2016
4
Reform Of The Austrian Code Of Criminal Procedure Brings Improvements To Defendants' Rights In Criminal Proceedings
Amendments to the Austrian Code of Criminal Procedure bring substantial improvements to defendants' rights, but also facilitate the public authorities' access to confidential bank data.
Austria
11 Apr 2016
5
Breach of Trust - A Recent Supreme Court Ruling Has Broad Implications For Stock Corporations
Austria's breach of trust provision found its way back into the limelight only recently via the prominent criminal proceedings against the former management of LIBRO AG, a leading non-food retailer.
Austria
26 Mar 2014
6
The UK Bribery Act
On 1 July 2011 the UK Bribery Act, commonly referred to as the "US Foreign Corrupt Practices Act on Steroids", came into force.
UK
20 Sep 2012
7
Legal Privilege In Transnational Bribery Investigations By US Authorities
Armed with the US Foreign Corrupt Practices Act, US authorities have stepped up their efforts to fight transnational bribery.
United States
20 Sep 2012
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